Social Network Scam TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Megan
Auckland, Auckland, New Zealand
2017-03-15 18:13:34
Social Network Scam
Paypal (paypal.com)
+6 ...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project   
 Scammer
  Information
Name:
Rebecca Mayo and Katherine Ann Weir
Email Address:
Rebecca Mayo
Country of Scam:
New Zealand (NZ)
Someone sees your comment on the Tauranga Rental Properties & Flatmates page and msgs you via FB saying their friend is keen to rent the room you have available and yet the person msging you has no FB profile picture and only one friend (alarm bells). You ... ⇒ more
Anonymous
Grovetown, GA, United States
2016-07-11 16:33:21
Social Network Scam
Paypal (paypal.com)
Using my name for scams on pay pal   
 Scammer
  Information
Name:
Motown tae
Email Address:
2SickTae@gmail.com
He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new ca... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2015-08-21 23:54:10
Social Network Scam
Paypal (paypal.com)
by whatapps and email from PayPal   
 Scammer
  Information
Name:
scott kendrik
Telephone:
+8613031069715
i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc ... ⇒ more
Anonymous
Brooklyn, NY, United States
2014-08-24 18:38:24
Social Network Scam
Paypal (paypal.com)
Untitled Social Network Scam on Paypal (paypal.com), ref:20873 
 Scammer
  Information
Name:
jessica smith
Email Address:
i dont know it
Scam Website:
Fax:
i dont know it
She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and ... ⇒ more
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